The New BOI Reporting Requirement: Federal Business Owner Information Compliance 

This webinar is intended for informational purposes only and does not constitute, and should not be construed as, legal advice. This webinar is not intended to provide a mandatory standard of care for the industry.     

Who should attend: Housing providers (IRO, small and mid-sized operators), Attorneys, Compliance and Risk Management Professionals

Why it’s important: The U.S. Treasury Department’s Financial Crimes Enforcement Network has issued new federal regulations requiring business owners to disclose Beneficial Ownership Information (BOI) before January 1, 2025, complete with daily financial penalties. Make sure you know where to start with your own compliance practices and kick off 2025 right.   

What you’ll get out of it:  

• A better understanding of the Business Owner Information (BOI) Rule Requirements.  
• Find out whether or not your business is subject to the law’s disclosure requirements.  
• Knowledge of what information is required to disclose and how to file it.  

Date and Time: Thursday, October 17 at 1 p.m. ET  

Price: Free for BAAA members